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c. is a holding company associated with Epstein's New Mexican property, the Zorro Ranch. 9 $1,025,000 First Bank of Puerto Rico Je rc E stein David Rodgers Jeffrey Epstein's former pilot. On July II, 2018. Epstein wired Rodgers $50,000. The wire details indicate that the payment was a "Loan." Rodgers d
Rodgers Jeffrey Epstein's former pilot. On July II, 2018. Epstein wired Rodgers $50,000. The wire details indicate that the payment was a "Loan." Rodgers does not appear to have repaid the loan; we have yet to identify a wire transfer from Rodgers to Epstein. 2 $60,000 PNC National Bank Southern
ears in Epstein's "black book." 65 $201,278 Credit Lyonnais Jeffrey Epstein (Custody) 8 $25,788 Credit Lyonnais Jeffrey Epstein 5 $29,174 Banco do Brasil LSJE, LLC William G. Hammond Jeffrey Epstein's pilot. The wire details reference "Pilot Services" and "Expense Reimbursement." Epstei
hate crimes related to the pandemic, a link that Republicans and others viewed as potentially too onerous for law enforcement to make." CNN (4/22, Rogers, 89.21M) reports on its website that "some Republicans were initially skeptical about the legislation," but Sen. Susan Collins (R-ME) "and others te
an be made. It's time to take vaccines to church." EFTA00150535 CDC Has Reportedly Reassigned Vaccine Task Force Head. Politico (4/22, Owermohle, Banco, Cancryn, 6.73M) reports, "CDC respiratory disease chief Nancy Messonnier has been reassigned from her position heading the agency's Covid-19 vaccin
lying with the FBI, and will appear in court Thursday. Illinois Man Charged in Connection With January 6 Attack on US Capitol WMAQ (NBC-5) (12/01, Rogers) reported that Lawrence Ligas was arrested Wednesday on four federal charges in connection with the Jan. 6, 2021, attack on the U.S. Capitol. Accord
(12/01, Edwards, Fieldstadt), Fox News (12/01, Betz), CNBC (12/01, Kimball), USA TODAY (12/01, Lasin), Newsweek (12/01, Hutzler), Politico (12/01, Banco, Lim, Cancryn), HuffPost (12/01, Golgowski), Business Insider (12/01, Bendix), the Independent (12/01, Marcus), The Epoch Times (12/01, Stieber), Wa
Entities connected to both David Rodgers and Banco

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSONLeon Black
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
United States
LOCATION
Donald Trump
PERSON
Woody Allen
PERSONMaria Farmer
PERSON
George Mitchell
PERSON
Bradley Edwards
PERSON
Alfredo Rodriguez
PERSON
John F. Kennedy
PERSON